Backworth
Newcastle Upon Tyne
NE27 0GN
Secretary Name | Jacqueline Anderson |
---|---|
Nationality | British |
Status | Current |
Appointed | 21 November 2006(same day as company formation) |
Role | Secretary |
Correspondence Address | 1 Fernwood Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1TJ |
Director Name | JL Nominees One Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 November 2006(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | JL Nominees Two Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 November 2006(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Telephone | 07 779860835 |
---|---|
Telephone region | Mobile |
Registered Address | 95 Hotspur North Backworth Newcastle Upon Tyne NE27 0GN |
---|---|
Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Valley |
Built Up Area | Backworth |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | John Ian Webster 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £88 |
Cash | £1,582 |
Current Liabilities | £14,612 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 December |
Latest Return | 21 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 5 December 2024 (7 months, 1 week from now) |
11 December 2020 | Registered office address changed from 34 Edwards Road Whitley Bay Tyne and Wear NE26 2BJ to 95 Hotspur North Backworth Newcastle upon Tyne NE27 0GN on 11 December 2020 (1 page) |
---|---|
10 December 2020 | Director's details changed for Mr John Ian Webster on 7 December 2020 (2 pages) |
10 December 2020 | Change of details for Mr John Ian Webster as a person with significant control on 7 December 2020 (2 pages) |
4 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
28 September 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
29 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
2 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
4 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
5 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
31 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
31 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
6 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
6 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
14 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
2 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
3 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
11 November 2013 | Registered office address changed from 24 Jesmond Place Jesmond Newcastle upon Tyne Tyne & Wear NE2 3DF on 11 November 2013 (1 page) |
11 November 2013 | Director's details changed for John Ian Webster on 7 November 2013 (2 pages) |
11 November 2013 | Director's details changed for John Ian Webster on 7 November 2013 (2 pages) |
11 November 2013 | Registered office address changed from 24 Jesmond Place Jesmond Newcastle upon Tyne Tyne & Wear NE2 3DF on 11 November 2013 (1 page) |
11 November 2013 | Director's details changed for John Ian Webster on 7 November 2013 (2 pages) |
26 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
26 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
27 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
27 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
21 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
26 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
26 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
11 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Director's details changed for John Ian Webster on 21 November 2009 (2 pages) |
11 December 2009 | Director's details changed for John Ian Webster on 21 November 2009 (2 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
1 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
1 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
2 April 2008 | Prev ext from 30/11/2007 to 31/12/2007 (1 page) |
2 April 2008 | Prev ext from 30/11/2007 to 31/12/2007 (1 page) |
23 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
23 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
18 December 2006 | Secretary resigned (1 page) |
18 December 2006 | New secretary appointed (2 pages) |
18 December 2006 | Director resigned (1 page) |
18 December 2006 | New director appointed (2 pages) |
18 December 2006 | Director resigned (1 page) |
18 December 2006 | Secretary resigned (1 page) |
18 December 2006 | Registered office changed on 18/12/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
18 December 2006 | New secretary appointed (2 pages) |
18 December 2006 | Registered office changed on 18/12/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
18 December 2006 | New director appointed (2 pages) |
21 November 2006 | Incorporation (13 pages) |
21 November 2006 | Incorporation (13 pages) |